DOSSIERS / TOTO CASH
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Company dossier

TOTO CASH

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535117006 · 535117006 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TOTO CASH
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535117006
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active
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Limited liability company (SARL)
fr_insee
2011-10-06
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9 RTE NATIONALE, 35380 PLELAN-LE-GRAND
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47.79Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif